Clarification on proceedings/outcome of 31st AGM

Morepen Laboratories Ltd has informed BSE that, in furtherance to the information provided vide proceedings/outcome of the 31st Annual General Meeting (AGM) of the Company held on September 23, 2016, on account of withdrawal of candidature from proposed appointment as Director at the AGM and in accordance with the provisions of Section 161 of the Companies Act, 2013 Ms. Archana S. Bhargava has ceased to be a Director of the Company on account of end of her tenure by operation of law.

Pdf Link: >Clarification on proceedings/outcome of 31st AGM

Source : BSE - >www.bseindia.com

Published on September 28, 2016
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